LITRANSERVIS EUROPE LP pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
Place in branch
13K+ by turnover
8K+ by profit
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta LITRANSERVIS EUROPE LP pārstāvniecība |
| Registration number, date | 40006018839, 17.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 17.12.2013 |
| Legal address | Irlavas iela 20 – 45, Rīga, LV-1046 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| Types of activities from statues | Loģistika un transporta pārvadājumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 17.12.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LITRANSERVIS EUROPE LPReg. no. 10593
|
0 % | 0 | 0 | 0 | United Kingdom | 17.12.2013 | 09.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (281.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (98.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (159.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (2.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (76.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (796.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 17.12.2013 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 09.05.2024 | 09.05.2024 | 2 |
Other documents |
DOCX | 266.24 KB | 09.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 34.76 KB | 08.05.2024 | 02.05.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 496.01 KB | 08.05.2024 | 12.12.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 91.12 KB | 28.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.11 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 28.01.2021 | 28.01.2021 | 2 |
Submission/Application |
TIF | 26.17 KB | 15.01.2021 | 13.01.2021 | 1 |
Application |
TIF | 42.5 KB | 12.01.2021 | 22.11.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 66.4 KB | 28.01.2021 | 03.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.69 KB | 15.01.2021 | 31.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.1 KB | 15.01.2021 | 31.03.2020 | 5 |
Copy of the personal identification document |
TIF | 177.32 KB | 12.01.2021 | 25.04.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 78.83 KB | 21.02.2014 | 17.12.2013 | 2 |
Registration certificates |
TIF | 109.52 KB | 21.02.2014 | 17.12.2013 | 1 |
Submission/Application |
TIF | 25.94 KB | 21.02.2014 | 16.12.2013 | 1 |
Application |
TIF | 67.97 KB | 21.02.2014 | 13.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 21.02.2014 | 13.12.2013 | 1 |
Memorandum of Association |
TIF | 112.76 KB | 21.02.2014 | 12.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 327.96 KB | 21.02.2014 | 11.03.2013 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 767.85 KB | 21.02.2014 | 19 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register